| Name: | BERGSTRALH-SHAW-NEWMAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1994 (31 years ago) |
| Date of dissolution: | 22 Mar 2001 |
| Entity Number: | 1813583 |
| ZIP code: | 21701 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 420 E PATRICK ST SUITE 150, FREDERICK, MD, United States, 21701 |
| Principal Address: | 420 EAST PATRICK ST, SUITE 150, FREDERICK, MD, United States, 21701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| M. ED. SHAW | Chief Executive Officer | 420 EAST PATRICK ST, SUITE 150, FREDERICK, MD, United States, 21701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 E PATRICK ST SUITE 150, FREDERICK, MD, United States, 21701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-20 | 2001-03-22 | Address | 420 EAST PATRICK ST, SUITE 150, FREDERICK, MD, 21701, 5730, USA (Type of address: Service of Process) |
| 1999-12-03 | 2001-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-04-24 | 2000-04-20 | Address | 1380 VEGAS VERDES #2, SANTA FE, NM, 87505, USA (Type of address: Chief Executive Officer) |
| 1996-04-24 | 2000-04-20 | Address | 14 WEST PATRICK ST, FREDERICK, MD, 21701, 5575, USA (Type of address: Service of Process) |
| 1996-04-24 | 2000-04-20 | Address | 14 W PATRICK ST, FREDERICK, MD, 21701, 5575, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-19 | 1996-04-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010322000454 | 2001-03-22 | SURRENDER OF AUTHORITY | 2001-03-22 |
| 000420002632 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 991203000984 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 990510002820 | 1999-05-10 | BIENNIAL STATEMENT | 1998-04-01 |
| 980414002133 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002084 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 940419000472 | 1994-04-19 | APPLICATION OF AUTHORITY | 1994-04-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
